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TECHNOTRAK LIMITED

Company number 03798561

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
01 Oct 2019	TM02	Termination of appointment of David Flahive as a secretary on 1 October 2019	View PDF Termination of appointment of David Flahive as a secretary on 1 October 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
19 Jul 2018	PSC02	Notification of Acstk Holdings Unlimited Company as a person with significant control on 26 June 2016	View PDF Notification of Acstk Holdings Unlimited Company as a person with significant control on 26 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 13 July 2018	View PDF Withdrawal of a person with significant control statement on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
06 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
05 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
09 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 2	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
21 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 Jul 2014	AD01	Registered office address changed from C/O Gloucester Composites Limited Fox House Stonedale Road Stonehouse Gloucestershire GL10 3SA to C/O Tricel (Gloucester) Limited, Foxhouse, Stonedale Road Oldends Industrial Estate Stonehouse Gloucestershire GL10 3SA on 21 July 2014	View PDF Registered office address changed from C/O Gloucester Composites Limited Fox House Stonedale Road Stonehouse Gloucestershire GL10 3SA to C/O Tricel (Gloucester) Limited, Foxhouse, Stonedale Road Oldends Industrial Estate Stonehouse Gloucestershire GL10 3SA on 21 July 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
03 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	View PDF Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 - link opens in a new window - 5 pages (5 pages)
03 Jul 2013	CH01	Director's details changed for Mr Michael Stack on 1 November 2012	View PDF Director's details changed for Mr Michael Stack on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	CH01	Director's details changed for Mr Robert Stack on 1 November 2012	View PDF Director's details changed for Mr Robert Stack on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	CH01	Director's details changed for Mr. Richard Stuart Stack on 1 November 2012	View PDF Director's details changed for Mr. Richard Stuart Stack on 1 November 2012 - link opens in a new window - 2 pages (2 pages)

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